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HELICAL (WORTHING) LIMITED

Company number 04963134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
24 Dec 2014 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 CH01 Director's details changed for Mr John Charles Inwood on 22 October 2013
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
04 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
21 Nov 2011 CH04 Secretary's details changed for Helical Registrars Limited on 13 November 2010
12 Sep 2011 TM01 Termination of appointment of Robert Williams as a director
02 Sep 2011 TM01 Termination of appointment of Paul Wilkinson as a director
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010